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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 21 | / | 2025 |
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| Date of issue: | 2025-09-18 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| COAL ENERGY S.A. | |
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| Subject | | | | | | | | | | |
| Update of the Development Strategy of Coal Energy S.A. for the years 2025-2027 | |
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| Official market - legal basis | | | | | | |
| Art. 56. 1. 2 of Act on Public Offering
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Board of Directors of Coal Energy S.A. (the "Company") hereby reports that on 18th September 2025 the Board of Directors approved the Update of Development Strategy of Coal Energy S.A. for the years 2025-2027. The above update refers to the previously adopted strategy for 2023-2026. The Company decided to update its strategy due to the financing obtained for development, ongoing activities in the field of development projects and the prolonged conflict in Ukraine. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Raport bieżący no.21 2025 Aktualizacja Strategii Rozwoju.pdf | Current report no.21 2025 Update of the Development Strategy of Coal Energy S.A. for the years 2025-2027 | |
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| | COAL ENERGY S.A. | | |
| | (fullname of the issuer) | | |
| | COAL ENERGY S.A. | | Przemysł inne (pin) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | L-1855 | | Luxembourg | | |
| | (post code) | | (city) | | |
| | rue du Puits Romain | | 33 | | |
| | (street) | | (number) | | |
| | +352 20 21 0033 | | +352 20 21 0033 55 | | |
| | (phone number) | | | (fax) | | |
| | info@coalenergy.com.ua | | coalenergy.com.ua | | |
| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2025-09-18 | Elena Belousova | IR specialist | Elena Belousova | |
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